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Devonhurst Management (Offices) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Devonhurst Management (Offices) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Sharon Tracey Scott 2017-2024 Director View profile
  2. Jonathan Richard Davies 2017-2024 Director View profile
  3. Jeremy Richard Scott 2017-2024 Director View profile
  4. Ms Gemma Nandita Kataky 2015-2017 Director View profile
  5. James Robert Lock 2015-2017 Director View profile
  6. Gordon Robert Mckie 2015-2016 Director View profile
  7. John Oliver Nesbitt 2014-2015 Director View profile
  8. Giles Damian Hugh Hall 2009-2011 Director View profile
  9. Richard John Innes Parker 2009-2015 Director View profile
  10. Thomas Anthony Barry 2009-2015 Director View profile
  11. Alan Joseph Harris 2001-2005 Director View profile
  12. Richard Powers 2001-2005 Director View profile
  13. James Robert Garman 2001-2005 Director View profile
  14. Mark Edward Cherry 2001-2005 Director View profile
  15. Whitehall Green Trading LTD 2000-2005 Corporate-director View profile
  16. P & O Property Holdings Limited 1996-2000 Corporate-director View profile
  17. Positive Thinking LTD 1996-1996 Corporate-director View profile
  18. Jane Porter Direct Limited 1994-1996 Corporate-director View profile
  19. Peter Davidson 1994 Director View profile
  20. Christopher Charles Grove Westhead 1994 Director View profile
  21. Alan William Head 1993 Director View profile
  22. Vistry Homes Limited 1996 Corporate-director View profile
  23. Neville Tullah 1996 Director View profile
  24. George William Edkins 1996 Director View profile
  25. Rose Marie Sexton 2000-2024 Secretary View profile
  26. John Richard Ashurst 1996-2000 Secretary View profile
  27. Michael James Platt 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1988

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Xafinity Pension Trustees Limited
    25-50% voting · notified 2024-01-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Devonhurst Management (Offices) Limited is controlled by Xafinity Pension Trustees Limited
    Evidence
    active 25-50% voting · notified 2024-01-29 · source: Companies House PSC register
  2. Xafinity Pension Trustees Limited is controlled by XPS Sipp Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPS Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. XPS Consulting Limited is controlled by XPS Pensions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  5. XPS Pensions Group PLC is controlled by Cbpe Capital LLP
    Evidence
    ceased 50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-16 · source: Companies House PSC register
  6. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-06-23Not reportedNot reported
2026-06-23Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

31.2y median 31.2y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02246154
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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